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Extract from the Business Register of the City Court Bratislava III
This extract has only indicative character and is not applicable for legal acts!

Section :  Sro Insert No.:  37373/B

Business name: 
bnt international s.r.o.
  (from: 08/31/2005)
Registered seat: 
Cintorínska 7
Bratislava 811 08
  (from: 10/12/2007)
Cintorínska 3a
Bratislava 811 08
  (from: 08/31/2005 until: 10/11/2007)
Identification number (IČO): 
35 952 644
  (from: 08/31/2005)
Date of entry: 
08/31/2005
  (from: 08/31/2005)
Legal form: 
Private limited liability company
  (from: 08/31/2005)
Objects of the company: 
kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi (maloobchod) v rozsahu voľných živností
  (from: 08/31/2005)
kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živností (veľkoobchod) v rozsahu voľných živností
  (from: 08/31/2005)
sprostredkovateľská činnosť v rozsahu voľných živností
  (from: 08/31/2005)
činnosť ekonomických a organizačných poradcov
  (from: 08/31/2005)
reklamné a marketingové služby
  (from: 07/25/2014)
vykonávanie mimoškolskej vzdelávacej činnosti
  (from: 09/08/2018)
Partners: 
JUDr. Zuzana Chudáčková
Hlavná 234/A
Viničné 900 23
Slovak Republic
  (from: 08/10/2022)
Martin Neupert
Schmausenbuckstraße 71
Nürnberg 904 80
Federal Republic of Germany
  (from: 01/27/2024)
Dominika Wągrodzka
Cegłowska 42m. 3
Varšava 01-803
Republic of Poland
  (from: 08/10/2022)
Mgr. Ing. Dávid Oršula
Na vyhliadke 2998/19
Stupava 900 31
Slovak Republic
  (from: 05/24/2022)
Dr. Éva Ratatics
Bodajk utca 19
Budapešť 1112
Republic of Hungary
  (from: 01/27/2024)
Aet Bergmann
P. Süda 3a-5
Tallin 101 18
Republic of Estonia
  (from: 12/18/2021 until: 08/09/2022)
Aet Bergmann
P. Süda 3a-5
Tallin 101 18
Republic of Estonia
  (from: 12/22/2017 until: 12/17/2021)
Jan Burmeister
Dorfstraße 12
Arkebek 257 67
Federal Republic of Germany
  (from: 08/31/2005 until: 12/17/2021)
JUDr. David Falada
K Fialce 281/8
Praha 155 00
  (from: 10/01/2008 until: 06/21/2013)
JUDr. Zuzana Chudáčková
Hlavná 234/A
Viničné 900 23
Slovak Republic
  (from: 12/18/2021 until: 08/09/2022)
JUDr. Zuzana Chudáčková
Hlavná 234/A
Viničné 900 23
Slovak Republic
  (from: 10/12/2007 until: 12/17/2021)
JUDr. Zuzana Chudáčková
1. Mája 41
Pezinok 902 01
Slovak Republic
  (from: 08/31/2005 until: 10/11/2007)
Martin Neupert
Schmausenbuckstraße 71
Nürnberg 904 80
Federal Republic of Germany
  (from: 12/18/2021 until: 08/09/2022)
Martin Neupert
Schmausenbuckstraße 71
Nürnberg 904 80
Federal Republic of Germany
  (from: 08/31/2005 until: 12/17/2021)
Mgr. Ing. Dávid Oršula
Na vyhliadke 2998/19
Stupava 900 31
Slovak Republic
  (from: 12/18/2021 until: 05/23/2022)
Mgr. Ing. Dávid Oršula
Na vyhliadke 2998/19
Stupava 900 31
Slovak Republic
  (from: 07/25/2014 until: 12/17/2021)
Dr. Éva Ratatics
Bodajk utca 19
Budapešť 1112
Republic of Hungary
  (from: 12/18/2021 until: 08/09/2022)
Dr. Éva Ratatics
Bodajk utca 19
Budapešť 1112
Republic of Hungary
  (from: 05/21/2009 until: 12/17/2021)
Dr. Éva Ratatics
Vasút u. 17
Győr 9011
Republic of Hungary
  (from: 08/31/2005 until: 05/20/2009)
Dr. Levente Szabó
Bem utca 21/B
ÜROM 2096
Republic of Hungary
  (from: 05/21/2009 until: 12/19/2014)
Dr. Levente Szabó
Baktói út 41
Szeged 6728
Republic of Hungary
  (from: 08/31/2005 until: 05/20/2009)
Dominika Wągrodzka
Cegłowska 42m. 3
Varšava 01-803
Republic of Poland
  (from: 12/18/2021 until: 08/09/2022)
Dominika Wągrodzka
Cegłowska 42m. 3
Varšava 01-803
Republic of Poland
  (from: 06/27/2008 until: 12/17/2021)
Martin Neupert
Schmausenbuckstraße 71
Nürnberg 904 80
Federal Republic of Germany
  (from: 08/10/2022 until: 01/26/2024)
Aet Bergmann
P. Süda 3a-5
Tallin 101 18
Republic of Estonia
  (from: 08/10/2022 until: 01/26/2024)
Dr. Éva Ratatics
Bodajk utca 19
Budapešť 1112
Republic of Hungary
  (from: 08/10/2022 until: 01/26/2024)
JUDr. Margareta Sovova
residence in the Slovak Republic :
Na vyhliadke 2998/19
Stupava 900 31
  (from: 01/27/2024)
Frank Heemann
Subačiaus g. 127
Vilnius LT-11345
Litovská republika
  (from: 08/10/2022)
Daniel Gößling
Pottensteiner Str. 8
Nürnberg 904 11
Nemecká spolková republika
  (from: 08/10/2022)
Tomáš Běhounek
Kubelíkova 714
Říčany 251 01
Česká republika
  (from: 08/10/2022)
Jan Burmeister
Dorfstraße 12
Arkebek 257 67
Nemecká spolková republika
  (from: 12/18/2021)
Rainer Tom
Dolgos utca 2 F. ép. 2
Budapešť 1126
Maďarsko
  (from: 08/10/2022)
Tomáš Běhounek
Kubelíkova 714
Říčany 251 01
Česká republika
  (from: 12/18/2021 until: 08/09/2022)
Tomáš Běhounek
Kubelíkova 714
Říčany 251 01
Česká republika
  (from: 07/25/2014 until: 12/17/2021)
Hermann Görlitz
Großgroschen Straße 2
Berlin 108 27
SRN
  (from: 08/31/2005 until: 06/26/2008)
Daniel Gößling
Pottensteiner Str. 8
Nürnberg 904 11
Nemecká spolková republika
  (from: 12/18/2021 until: 08/09/2022)
Daniel Gößling
Pottensteiner Str. 8
Nürnberg 904 11
Nemecká spolková republika
  (from: 07/25/2014 until: 12/17/2021)
Frank Heemann
Subačiaus g. 127
Vilnius LT-11345
Litovská republika
  (from: 12/18/2021 until: 08/09/2022)
Frank Heemann
Subačiaus g. 127
Vilnius LT-11345
Litovská republika
  (from: 07/25/2014 until: 12/17/2021)
Theis Klauberg
Davja 67
Jurmala 2008
Lotyšská republika
  (from: 08/31/2005 until: 12/31/2018)
Arturs Krauklis
Perses 9/11
Riga 1011
Lotyšská republika
  (from: 08/31/2005 until: 12/21/2017)
Zdenka Noack
In den Rohwiesen 28
Dreieich 633 30
SRN
  (from: 08/31/2005 until: 09/30/2008)
Pavel Pravda
Kališnická 379/8
Praha 3 130 00
Česká republika
  (from: 12/18/2021 until: 08/09/2022)
Pavel Pravda
Kališnická 379/8
Praha 3 130 00
Česká republika
  (from: 08/31/2005 until: 12/17/2021)
Markéta Pravdová
Kališnická 379/8
Praha 3 130 00
Česká republika
  (from: 12/18/2021 until: 08/09/2022)
Markéta Pravdová
Kališnická 379/8
Praha 3 130 00
Česká republika
  (from: 08/31/2005 until: 12/17/2021)
JUDr. Margareta Sovova
residence in the Slovak Republic :
Na vyhliadke 2998/19
Stupava 900 31
  (from: 12/18/2021 until: 05/23/2022)
JUDr. Margareta Sovova
residence in the Slovak Republic :
Na vyhliadke 2998/19
Stupava 900 31
  (from: 06/27/2008 until: 12/17/2021)
Margareta Sovova
Max-Emanuel-Platz 10
Wasserburg am Inn 835 12
SRN
  (from: 08/31/2005 until: 06/26/2008)
Rainer Tom
Dolgos utca 2 F. ép. 2
Budapešť 1126
Maďarsko
  (from: 12/18/2021 until: 08/09/2022)
Rainer Tom
Dolgos utca 2 F. ép. 2
Budapešť 1126
Maďarsko
  (from: 05/21/2009 until: 12/17/2021)
Rainer Tom
Marconistr. 24
Augsburg 861 79
SRN
  (from: 08/31/2005 until: 05/20/2009)
Dr. Norbert Varga
Felhö utca 3/B
Budapešť 1125
Maďarsko
  (from: 12/18/2021 until: 08/09/2022)
Dr. Norbert Varga
Felhö utca 3/B
Budapešt 1125
Maďarsko
  (from: 09/08/2018 until: 12/17/2021)
Norbert Varga
Felhö utca 3/B
Budapešt 1125
Maďarsko
  (from: 07/25/2014 until: 09/07/2018)
Dr. Norbert Varga
Felhö utca 3/B
Budapešť 1125
Maďarsko
  (from: 08/10/2022 until: 01/26/2024)
Pavel Pravda
Kališnická 379/8
Praha 3 130 00
Česká republika
  (from: 08/10/2022 until: 01/26/2024)
Markéta Pravdová
Kališnická 379/8
Praha 3 130 00
Česká republika
  (from: 08/10/2022 until: 01/26/2024)
JUDr. Margareta Sovova
residence in the Slovak Republic :
Na vyhliadke 2998/19
Stupava 900 31
  (from: 05/24/2022 until: 01/26/2024)
Contribution of each member: 
JUDr. Margareta Sovova
Amount of investment: 1 875 EUR ( peňažný vklad ) Paid up: 1 875 EUR
  (from: 01/27/2024)
Martin Neupert
Amount of investment: 1 875 EUR ( peňažný vklad ) Paid up: 1 875 EUR
  (from: 01/27/2024)
Dominika Wągrodzka
Amount of investment: 1 875 EUR ( peňažný vklad ) Paid up: 1 875 EUR
  (from: 01/27/2024)
Mgr. Ing. Dávid Oršula
Amount of investment: 1 875 EUR ( peňažný vklad ) Paid up: 1 875 EUR
  (from: 01/27/2024)
Frank Heemann
Amount of investment: 1 875 EUR ( peňažný vklad ) Paid up: 1 875 EUR
  (from: 01/27/2024)
Daniel Gößling
Amount of investment: 1 875 EUR ( peňažný vklad ) Paid up: 1 875 EUR
  (from: 01/27/2024)
Tomáš Běhounek
Amount of investment: 1 875 EUR ( peňažný vklad ) Paid up: 1 875 EUR
  (from: 01/27/2024)
JUDr. Zuzana Chudáčková
Amount of investment: 1 875 EUR ( peňažný vklad ) Paid up: 1 875 EUR
  (from: 01/27/2024)
Jan Burmeister
Amount of investment: 1 875 EUR ( peňažný vklad ) Paid up: 1 875 EUR
  (from: 01/27/2024)
Dr. Éva Ratatics
Amount of investment: 1 875 EUR ( peňažný vklad ) Paid up: 1 875 EUR
  (from: 01/27/2024)
Rainer Tom
Amount of investment: 1 875 EUR ( peňažný vklad ) Paid up: 1 875 EUR
  (from: 01/27/2024)
Jan Burmeister
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 08/31/2005 until: 05/20/2009)
Dr. Éva Ratatics
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 08/31/2005 until: 05/20/2009)
Dr. Levente Szabó
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 08/31/2005 until: 05/20/2009)
Rainer Tom
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 08/31/2005 until: 05/20/2009)
Zdenka Noack
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 08/31/2005 until: 09/30/2008)
Markéta Pravdová
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 08/31/2005 until: 05/20/2009)
Pavel Pravda
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 08/31/2005 until: 05/20/2009)
Theis Klauberg
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 08/31/2005 until: 05/20/2009)
Arturs Krauklis
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 08/31/2005 until: 05/20/2009)
Margareta Sovova
  (from: 08/31/2005 until: 06/26/2008)
JUDr. Margareta Sovova
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 06/27/2008 until: 05/20/2009)
JUDr. Zuzana Chudáčková
  (from: 08/31/2005 until: 10/11/2007)
JUDr. Zuzana Chudáčková
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 10/12/2007 until: 05/20/2009)
Martin Neupert
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 08/31/2005 until: 05/20/2009)
Hermann Görlitz
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 08/31/2005 until: 06/26/2008)
Dominika Wągrodzka
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 06/27/2008 until: 05/20/2009)
JUDr. David Falada
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 10/01/2008 until: 05/20/2009)
Jan Burmeister
Amount of investment: 996 EUR Paid up: 996 EUR
  (from: 05/21/2009 until: 07/24/2014)
Dr. Éva Ratatics
Amount of investment: 996 EUR Paid up: 996 EUR
  (from: 05/21/2009 until: 07/24/2014)
Dr. Levente Szabó
Amount of investment: 996 EUR Paid up: 996 EUR
  (from: 05/21/2009 until: 07/24/2014)
Rainer Tom
Amount of investment: 996 EUR Paid up: 996 EUR
  (from: 05/21/2009 until: 07/24/2014)
Markéta Pravdová
Amount of investment: 996 EUR Paid up: 996 EUR
  (from: 05/21/2009 until: 07/24/2014)
Pavel Pravda
Amount of investment: 996 EUR Paid up: 996 EUR
  (from: 05/21/2009 until: 06/21/2013)
Theis Klauberg
Amount of investment: 996 EUR Paid up: 996 EUR
  (from: 05/21/2009 until: 07/24/2014)
Arturs Krauklis
Amount of investment: 996 EUR Paid up: 996 EUR
  (from: 05/21/2009 until: 07/24/2014)
JUDr. Margareta Sovova
Amount of investment: 996 EUR Paid up: 996 EUR
  (from: 05/21/2009 until: 07/24/2014)
JUDr. Zuzana Chudáčková
Amount of investment: 996 EUR Paid up: 996 EUR
  (from: 05/21/2009 until: 07/24/2014)
Martin Neupert
Amount of investment: 996 EUR Paid up: 996 EUR
  (from: 05/21/2009 until: 07/24/2014)
Dominika Wągrodzka
Amount of investment: 996 EUR Paid up: 996 EUR
  (from: 05/21/2009 until: 07/24/2014)
JUDr. David Falada
Amount of investment: 996 EUR Paid up: 996 EUR
  (from: 05/21/2009 until: 06/21/2013)
Pavel Pravda
Amount of investment: 1 992 EUR Paid up: 1 992 EUR
  (from: 06/22/2013 until: 07/24/2014)
Jan Burmeister
Amount of investment: 1 000 EUR Paid up: 1 000 EUR
  (from: 07/25/2014 until: 12/19/2014)
Dr. Éva Ratatics
Amount of investment: 1 000 EUR Paid up: 1 000 EUR
  (from: 07/25/2014 until: 12/19/2014)
Dr. Levente Szabó
Amount of investment: 1 000 EUR Paid up: 1 000 EUR
  (from: 07/25/2014 until: 12/19/2014)
Rainer Tom
Amount of investment: 1 000 EUR Paid up: 1 000 EUR
  (from: 07/25/2014 until: 12/19/2014)
Markéta Pravdová
Amount of investment: 1 000 EUR Paid up: 1 000 EUR
  (from: 07/25/2014 until: 12/04/2019)
Theis Klauberg
Amount of investment: 1 000 EUR Paid up: 1 000 EUR
  (from: 07/25/2014 until: 12/31/2018)
Arturs Krauklis
Amount of investment: 1 000 EUR Paid up: 1 000 EUR
  (from: 07/25/2014 until: 12/21/2017)
JUDr. Margareta Sovova
Amount of investment: 1 000 EUR Paid up: 1 000 EUR
  (from: 07/25/2014 until: 12/04/2019)
JUDr. Zuzana Chudáčková
Amount of investment: 1 000 EUR Paid up: 1 000 EUR
  (from: 07/25/2014 until: 12/31/2018)
Martin Neupert
Amount of investment: 1 000 EUR Paid up: 1 000 EUR
  (from: 07/25/2014 until: 12/04/2019)
Dominika Wągrodzka
Amount of investment: 1 000 EUR Paid up: 1 000 EUR
  (from: 07/25/2014 until: 12/04/2019)
Pavel Pravda
Amount of investment: 1 000 EUR Paid up: 1 000 EUR
  (from: 07/25/2014 until: 12/04/2019)
Mgr. Ing. Dávid Oršula
Amount of investment: 1 000 EUR ( peňažný vklad ) Paid up: 1 000 EUR
  (from: 07/25/2014 until: 12/04/2019)
Frank Heemann
Amount of investment: 1 000 EUR ( peňažný vklad ) Paid up: 1 000 EUR
  (from: 07/25/2014 until: 12/04/2019)
Norbert Varga
Amount of investment: 1 000 EUR ( peňažný vklad ) Paid up: 1 000 EUR
  (from: 07/25/2014 until: 12/19/2014)
Daniel Gößling
Amount of investment: 1 000 EUR ( peňažný vklad ) Paid up: 1 000 EUR
  (from: 07/25/2014 until: 12/04/2019)
Tomáš Běhounek
Amount of investment: 1 000 EUR ( peňažný vklad ) Paid up: 1 000 EUR
  (from: 07/25/2014 until: 12/04/2019)
Jan Burmeister
Amount of investment: 1 250 EUR Paid up: 1 250 EUR
  (from: 12/20/2014 until: 12/17/2021)
Dr. Éva Ratatics
Amount of investment: 1 250 EUR Paid up: 1 250 EUR
  (from: 12/20/2014 until: 12/17/2021)
Rainer Tom
Amount of investment: 1 250 EUR Paid up: 1 250 EUR
  (from: 12/20/2014 until: 12/17/2021)
Norbert Varga
( peňažný vklad )
  (from: 12/20/2014 until: 09/07/2018)
Dr. Norbert Varga
( peňažný vklad )
  (from: 09/08/2018 until: 12/17/2021)
Dr. Norbert Varga
( peňažný vklad )
  (from: 12/18/2021 until: 08/09/2022)
Dr. Norbert Varga
Amount of investment: 1 250 EUR ( peňažný vklad ) Paid up: 1 250 EUR
  (from: 08/10/2022 until: 01/26/2024)
Aet Bergmann
Amount of investment: 1 000 EUR ( peňažný vklad ) Paid up: 1 000 EUR
  (from: 12/22/2017 until: 12/04/2019)
JUDr. Zuzana Chudáčková
Amount of investment: 2 000 EUR ( peňažný vklad ) Paid up: 2 000 EUR
  (from: 01/01/2019 until: 12/04/2019)
Markéta Pravdová
Amount of investment: 1 250 EUR ( peňažný vklad ) Paid up: 1 250 EUR
  (from: 12/05/2019 until: 12/17/2021)
JUDr. Margareta Sovova
( peňažný vklad )
  (from: 12/05/2019 until: 12/17/2021)
JUDr. Margareta Sovova
( peňažný vklad )
  (from: 12/18/2021 until: 05/23/2022)
JUDr. Margareta Sovova
Amount of investment: 1 250 EUR ( peňažný vklad ) Paid up: 1 250 EUR
  (from: 05/24/2022 until: 01/26/2024)
Martin Neupert
( peňažný vklad )
  (from: 12/05/2019 until: 12/17/2021)
Martin Neupert
( peňažný vklad )
  (from: 12/18/2021 until: 08/09/2022)
Martin Neupert
Amount of investment: 1 250 EUR ( peňažný vklad ) Paid up: 1 250 EUR
  (from: 08/10/2022 until: 01/26/2024)
Dominika Wągrodzka
( peňažný vklad )
  (from: 12/05/2019 until: 12/17/2021)
Dominika Wągrodzka
( peňažný vklad )
  (from: 12/18/2021 until: 08/09/2022)
Dominika Wągrodzka
Amount of investment: 1 250 EUR ( peňažný vklad ) Paid up: 1 250 EUR
  (from: 08/10/2022 until: 01/26/2024)
Pavel Pravda
Amount of investment: 1 250 EUR ( peňažný vklad ) Paid up: 1 250 EUR
  (from: 12/05/2019 until: 12/17/2021)
Mgr. Ing. Dávid Oršula
( peňažný vklad )
  (from: 12/05/2019 until: 12/17/2021)
Mgr. Ing. Dávid Oršula
( peňažný vklad )
  (from: 12/18/2021 until: 05/23/2022)
Mgr. Ing. Dávid Oršula
Amount of investment: 1 250 EUR ( peňažný vklad ) Paid up: 1 250 EUR
  (from: 05/24/2022 until: 01/26/2024)
Frank Heemann
( peňažný vklad )
  (from: 12/05/2019 until: 12/17/2021)
Frank Heemann
( peňažný vklad )
  (from: 12/18/2021 until: 08/09/2022)
Frank Heemann
Amount of investment: 1 250 EUR ( peňažný vklad ) Paid up: 1 250 EUR
  (from: 08/10/2022 until: 01/26/2024)
Daniel Gößling
( peňažný vklad )
  (from: 12/05/2019 until: 12/17/2021)
Daniel Gößling
( peňažný vklad )
  (from: 12/18/2021 until: 08/09/2022)
Daniel Gößling
Amount of investment: 1 250 EUR ( peňažný vklad ) Paid up: 1 250 EUR
  (from: 08/10/2022 until: 01/26/2024)
Tomáš Běhounek
( peňažný vklad )
  (from: 12/05/2019 until: 12/17/2021)
Tomáš Běhounek
( peňažný vklad )
  (from: 12/18/2021 until: 08/09/2022)
Tomáš Běhounek
Amount of investment: 1 250 EUR ( peňažný vklad ) Paid up: 1 250 EUR
  (from: 08/10/2022 until: 01/26/2024)
Aet Bergmann
( peňažný vklad )
  (from: 12/05/2019 until: 12/17/2021)
Aet Bergmann
( peňažný vklad )
  (from: 12/18/2021 until: 08/09/2022)
Aet Bergmann
Amount of investment: 1 250 EUR ( peňažný vklad ) Paid up: 1 250 EUR
  (from: 08/10/2022 until: 01/26/2024)
JUDr. Zuzana Chudáčková
( peňažný vklad )
  (from: 12/05/2019 until: 12/17/2021)
JUDr. Zuzana Chudáčková
( peňažný vklad )
  (from: 12/18/2021 until: 08/09/2022)
JUDr. Zuzana Chudáčková
Amount of investment: 1 250 EUR ( peňažný vklad ) Paid up: 1 250 EUR
  (from: 08/10/2022 until: 01/26/2024)
Jan Burmeister
Amount of investment: 1 250 EUR ( peňažný vklad ) Paid up: 1 250 EUR
  (from: 12/18/2021 until: 01/26/2024)
Dr. Éva Ratatics
( peňažný vklad )
  (from: 12/18/2021 until: 08/09/2022)
Dr. Éva Ratatics
Amount of investment: 1 250 EUR ( peňažný vklad ) Paid up: 1 250 EUR
  (from: 08/10/2022 until: 01/26/2024)
Pavel Pravda
( peňažný vklad )
  (from: 12/18/2021 until: 08/09/2022)
Pavel Pravda
Amount of investment: 1 250 EUR ( peňažný vklad ) Paid up: 1 250 EUR
  (from: 08/10/2022 until: 01/26/2024)
Rainer Tom
( peňažný vklad )
  (from: 12/18/2021 until: 08/09/2022)
Rainer Tom
Amount of investment: 1 250 EUR ( peňažný vklad ) Paid up: 1 250 EUR
  (from: 08/10/2022 until: 01/26/2024)
Markéta Pravdová
( peňažný vklad )
  (from: 12/18/2021 until: 08/09/2022)
Markéta Pravdová
Amount of investment: 1 250 EUR ( peňažný vklad ) Paid up: 1 250 EUR
  (from: 08/10/2022 until: 01/26/2024)
Management body: 
konatelia
  (from: 08/31/2005)
Tomáš Běhounek
K Lučinám 2469/21
Praha 3 130 00
Česká republika
From: 11/22/2017
  (from: 12/22/2017 until: 09/07/2018)
Tomáš Běhounek
Trojská 860/121a, Troja
Praha 8 182 00
Česká republika
From: 11/22/2017
  (from: 09/08/2018 until: 12/04/2019)
Tomáš Běhounek
Trojská 860/121a, Troja
Praha 8 182 00
Česká republika
From: 11/22/2017 Until: 01/01/2020
  (from: 12/05/2019 until: 12/04/2019)
Jan Burmeister
Dorfstraße 12
Arkebek 257 67
Nemecká spolková republika
From: 02/07/2023
  (from: 03/15/2023)
Dag Nilsson
Piechoty Lanowej 4
Varšava 02-951
Poľská republika
From: 02/07/2023
  (from: 03/15/2023)
JUDr. Margareta Sovova
residence in the Slovak Republic :
Na vyhliadke 2998/19
Stupava 900 31
From: 02/07/2023
  (from: 03/15/2023)
Jan Burmeister
Dorfstraße 12
Arkebek 257 67
Nemecká spolková republika
From: 05/23/2014
  (from: 09/08/2018 until: 12/17/2021)
Jan Burmeister
Gutenberg tér 2
Budapešt 1088
Maďarsko
From: 05/23/2014
  (from: 07/25/2014 until: 09/07/2018)
Theis Klauberg
Davja 67
Jurmala 2008
Lotyšská republika
From: 05/23/2014 Until: 11/08/2018
  (from: 01/01/2019 until: 12/31/2018)
Theis Klauberg
Davja 67
Jurmala 2008
Lotyšská republika
From: 05/23/2014
  (from: 07/25/2014 until: 12/31/2018)
Martin Neupert
Schmausenbuckstraße 71
Nürnberg 904 80
Nemecká spolková republika
From: 05/23/2014
  (from: 07/25/2014 until: 12/04/2019)
Martin Neupert
Schmausenbuckstraße 71
Nürnberg 904 80
Nemecká spolková republika
From: 05/23/2014 Until: 01/01/2020
  (from: 12/05/2019 until: 12/04/2019)
Pavel Pravda
Kališnická 379/8
Praha 3 130 00
Česká republika
From: 05/23/2014 Until: 11/22/2017
  (from: 12/22/2017 until: 12/21/2017)
Pavel Pravda
Koněvova 118
Praha 3 130 00
Česká republika
From: 08/31/2005 Until: 05/23/2014
  (from: 07/25/2014 until: 07/24/2014)
Pavel Pravda
Koněvova 118
Praha 3 130 00
Česká republika
From: 08/31/2005
  (from: 08/31/2005 until: 07/24/2014)
Pavel Pravda
Kališnická 379/8
Praha 3 130 00
Česká republika
From: 05/23/2014
  (from: 07/25/2014 until: 12/21/2017)
Margareta Sovova
Max - Emanuel - Platz 10
Wasserburg am Inn 835 12
SRN
From: 08/31/2005
  (from: 08/31/2005 until: 10/11/2007)
Margareta Sovova
residence in the Slovak Republic :
Školská 76
Dunajská Lužná 900 42
From: 08/31/2005
  (from: 10/12/2007 until: 06/26/2008)
JUDr. Margareta Sovova
residence in the Slovak Republic :
Školská 76
Dunajská Lužná 900 42
From: 08/31/2005
  (from: 06/27/2008 until: 07/24/2014)
JUDr. Margareta Sovova
residence in the Slovak Republic :
Školská 76
Dunajská Lužná 900 42
From: 08/31/2005 Until: 05/23/2014
  (from: 07/25/2014 until: 07/24/2014)
JUDr. Margareta Sovova
residence in the Slovak Republic :
Na vyhliadke 2998/19
Stupava 900 31
From: 05/23/2014 Until: 02/07/2023
  (from: 03/15/2023 until: 03/14/2023)
Jan Burmeister
Dorfstraße 12
Arkebek 257 67
Nemecká spolková republika
From: 05/23/2014 Until: 02/07/2023
  (from: 03/15/2023 until: 03/14/2023)
Jan Burmeister
Dorfstraße 12
Arkebek 257 67
Nemecká spolková republika
From: 05/23/2014
  (from: 12/18/2021 until: 03/14/2023)
JUDr. Margareta Sovova
residence in the Slovak Republic :
Na vyhliadke 2998/19
Stupava 900 31
From: 05/23/2014
  (from: 07/25/2014 until: 03/14/2023)
Acting in the name of the company: 
V mene spoločnosti koná konateľ samostatne.
  (from: 12/05/2019)
V mene spoločnosti konajú dvaja konatelia spoločne.
  (from: 07/25/2014 until: 12/04/2019)
V mene spoločnosti koná každý konateľ samostatne.
  (from: 08/31/2005 until: 07/24/2014)
Capital: 
20 625 EUR Paid up: 20 625 EUR
  (from: 01/27/2024)
18 750 EUR Paid up: 18 750 EUR
  (from: 12/05/2019 until: 01/26/2024)
17 000 EUR Paid up: 17 000 EUR
  (from: 07/25/2014 until: 12/04/2019)
12 948 EUR Paid up: 12 948 EUR
  (from: 05/21/2009 until: 07/24/2014)
390 000 Sk Paid up: 390 000 Sk
  (from: 08/31/2005 until: 05/20/2009)
Other legal facts: 
Obchodná spoločnosť bola založená spoločenskou zmluvou zo dňa 13.07.2005 v zmysle ust. § 105 a nasl. zákona č. 513/1991 Zb.
  (from: 08/31/2005)
Zápisnica z valného zhromaždenia to dňa 07.09.2007 - zmena sídla spoločnosti.
  (from: 10/12/2007)
Zápisnica z valného zhromaždenia zo dňa 12.9.2008.
  (from: 10/01/2008)
Zápisnica z valného zhromaždenia zo dňa 23.09.2012 a zo dňa 11.03.2013.
  (from: 06/22/2013)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia spoločnosti zo dňa 23.05.2014.
  (from: 07/25/2014)
Rozhodnutie spoločníkov prijaté mimo valného zhromaždenia dňa 30.10.2014.
  (from: 12/20/2014)
Date of updating data in databases:  06/13/2024
Date of extract :  06/17/2024

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